Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Dec-2021 18:03:38
Status
New
Announcement Reference
SG211208XMETXIMN
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting;
3. Announcement on the Important Notice to Shareholders regarding the Company's Extraordinary General Meeting on 23 December 2021; and
4. Circular to Shareholders dated 8 December 2021
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the
contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Vanessa Ng (Telephone: +65 6389 3065 and Email: vanessa.ng@morganlewis.com).

Event Dates

Meeting Date and Time
23/12/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.
Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Related Announcements

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23/12/2021 20:33:22